Statements: NORTHSTAR TRADING CORPORATION

Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VICTORIA, SYC	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-14
`LegalEntity:id`	5d497ee458bd5fb5f1fca476cc4dc0756a3bd2b5	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2025-07-23
`LegalEntity:id`	14eac6c0906ab7c62f7c760e46053f86e622df31	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-07-23
`LegalEntity:name`	NORTHSTAR TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-14
`LegalEntity:name`	SYNERGY CONSULTANTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-14
`LegalEntity:notes`	(also NORTHSTAR TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2025-07-23
`LegalEntity:notes`	(also SYNERGY CONSULTANTS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-06-28
`LegalEntity:uniqueEntityId`	FTR1YRB6BHD1	eng	us_sam_exclusions	`usgsa-s4mr4k4gy`	2024-12-03
`LegalEntity:uniqueEntityId`	J5YBGRXD6CB5	eng	us_sam_exclusions	`usgsa-s4mr4k4h0`	2024-12-03